Securities/Commodities/Exchanges Cases filed in Hawaii
1013 LLC et al v. Irongate Azrep BW LLC et al
as 1:2009cv00315
Plaintiff: 1013 LLC, 1013 LLC, Abd-El-Rahman Sultan Trust and others
Defendant: Irongate Azrep BW LLC, Irongate Beach Walk LLC, Az Beach Walk LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Commodity Futures Trading Commission v. WeCorp, Inc. et al
as 1:2009cv00153
Plaintiff: United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission and others
Defendant: WeCorp, Inc., Stuart W. Jones, Payton Lowe and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Type: Other Statutes None

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